Schedule of Actions — Agent Fee Litigation (Dkt. 120.1)

Summary

A Schedule of Actions filed June 12, 2020 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 120-1. The two-page schedule lists two actions, each with its court, case number and judge. The first, No. 1:20-cv-22339 in the S.D. Fla. before Hon. Jose E. Martinez, is brought by Full Compliance LLC and Zamora & Hernandez PLLC against a list of banks including Amerant Bank, N.A., Bank of America, N.A., Regions Bank and Wells Fargo Bank, N.A. The second, No. 2:20-cv-02284 in the S.D. Ohio before Hon. Edmund A. Sargus, names Bookmyer & Associates CPA, Inc. and Boytan & Associates, LLP among the plaintiffs and PNC Bank N.A., Kabbage, Inc. and Telhio Credit Union among the defendants. It is signed by Andrew Soukup of Covington & Burling LLP.

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      Case MDL No. 2950       Document 120-1   Filed 06/12/20   Page 1 of 2




             BEFORE THE UNITED STATES JUDICIAL PANEL
                     ON MULTIDISTRICT LITIGATION




IN RE: Paycheck Protection Program                                 MDL No. 2950
(PPP) Agent Fees Litigation




                          SCHEDULE OF ACTIONS

Case Caption                  Court       Case No.         Judge
Plaintiffs:                   S.D. Fla.   1:20-cv-22339-   Hon. Jose E. Martinez
Full Compliance LLC                       JEM
Zamora & Hernandez PLLC

Defendants:
Amerant Bank, N.A.
Bank of America, N.A.
Bankunited, N.A.
Cambridge Trust Company
Celtic Bank Corp. d/b/a
Celtic Bank
CIBC Bank USA
First Citizens Bank & Trust
Company
First Horizon Bank
Grove Bank & Trust
InterAmerican Bank, A FSB
J.P. Morgan Chase Bank,
N.A.
Live Oak Banking Company
Ocean Bank
Paradise Bank
Professional Bank
Regions Bank
TD Bank, N.A.
Truist Bank
Valley National Bank
Wells Fargo Bank, N.A.
Plaintiffs:                   S.D. Ohio   2:20-cv-02284-   Hon. Edmund A.
William Bookmyer                          EAS-KAJ          Sargus
Bookmyer & Associates CPA,
Inc.
      Case MDL No. 2950      Document 120-1   Filed 06/12/20      Page 2 of 2




Alex Boytan
Boytan & Associates, LLP

Defendants:
PNC Bank N.A.
The Huntington National
Bank, N.A.
Fifth Third Bank N.A.
CME Federal Credit union
ABC Banks 1-100
Bank of America, N.A.
Bluevine Capital Inc.
Celtic Bank
JP Morgan Chase Bank, N.A.
Kabbage, Inc.
Radius Bank
TD Bank, N.A.
Telhio Credit Union


Dated: June 12, 2020                    Respectfully submitted,

                                         /s/ Andrew Soukup

                                        Andrew Soukup
                                        Covington & Burling LLP
                                        One CityCenter
                                        850 Tenth Street, NW
                                        Washington, DC 20001
                                        Tel: (202) 662-6000
                                        Fax: (202) 778-5066
                                        asoukup@cov.com


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